Past Directors

Narendra Dayanand Pai

Additional Director
almost 5 years ago

Prabhakar Vittala Shetty

Additional Director
over 8 years ago

Gopalkrishna Narasimha Shenoy

Additional Director
over 11 years ago

Ramesh Narayan Shanbhag

Nominee Director
almost 13 years ago

Vithal Venketesh Kamat

Nominee Director
almost 13 years ago

Documents

List of share holders, debenture holders;-01122020

Form MGT-7-01122020

Form DPT-3-12112020-signed

Form AOC-4(XBRL)-14102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Form DIR-12-06102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Interest in other entities;-04022020

Notice of resignation;-04022020

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019

Form AOC-4(XBRL)-25092019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018

Form AOC-4(XBRL)-08102018_signed

Form ADT-1-04102018_signed

Copy of written consent given by auditor-03102018

Optional Attachment-(1)-03102018

Copy of resolution passed by the company-03102018

Form MGT-14-25062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018

Optional Attachment-(1)-25062018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form ADT-3-27102017-signed